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Accounts. Accounts type small. |
2023-12-20 |
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Mortgage. Charge creation date: 2023-10-02. Charge number: 014354060011. |
2023-10-04 |
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Mortgage. Charge number: 8. |
2023-10-03 |
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Mortgage. Charge number: 10. |
2023-10-03 |
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Mortgage. Charge number: 9. |
2023-10-03 |
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Mortgage. Charge number: 7. |
2023-10-03 |
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Officers. Officer name: Luke Hodgson. Termination date: 2023-08-31. |
2023-08-31 |
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Officers. Officer name: Jalil Nicholas Kamaruddin. Termination date: 2023-08-21. |
2023-08-25 |
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Confirmation statement. Statement with no updates. |
2023-04-13 |
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Accounts. Accounts type full. |
2022-12-28 |
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Change of name. Description: Company name changed golden pharos (europe) LIMITED\certificate issued on 23/08/22. |
2022-08-23 |
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Confirmation statement. Statement with no updates. |
2022-04-04 |
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Accounts. Accounts type full. |
2021-09-29 |
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|
Confirmation statement. Statement with no updates. |
2021-05-14 |
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Accounts. Accounts type full. |
2020-12-23 |
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|
Confirmation statement. Statement with updates. |
2020-04-28 |
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Persons with significant control. Change date: 2020-04-01. Psc name: Prestige Doors Plc. |
2020-04-28 |
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Officers. Change date: 2020-04-01. Officer name: Prestige Doors Plc. |
2020-04-28 |
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|
Accounts. Accounts type full. |
2019-09-30 |
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Officers. Change date: 2019-09-02. Officer name: Prestige Doors Plc. |
2019-09-02 |
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Persons with significant control. Psc name: Prestige Doors Plc. Change date: 2019-09-02. |
2019-09-02 |
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Address. Old address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD. Change date: 2019-09-02. New address: C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD. |
2019-09-02 |
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|
Officers. Change date: 2019-06-26. Officer name: Azura Binti Abdul-Halim. |
2019-06-27 |
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Confirmation statement. Statement with no updates. |
2019-04-01 |
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Officers. Officer name: Luke Hodgson. Appointment date: 2019-03-01. |
2019-03-20 |
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Officers. Officer name: Robert Reah. Termination date: 2019-03-01. |
2019-03-18 |
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Officers. Appointment date: 2019-01-02. Officer name: Ungku Safiah Ungku-Ahmad. |
2019-01-18 |
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Officers. Officer name: Azura Binti Abdul-Halim. Appointment date: 2019-01-02. |
2019-01-18 |
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Accounts. Accounts type full. |
2018-10-02 |
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|
Confirmation statement. Statement with no updates. |
2018-04-05 |
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|
Accounts. Accounts type full. |
2017-10-03 |
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|
Confirmation statement. Statement with updates. |
2017-04-09 |
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|
Accounts. Accounts type full. |
2016-09-27 |
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Officers. Termination date: 2016-09-01. Officer name: Kamarudin Md Nor. |
2016-09-14 |
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Annual return. With made up date full list shareholders. |
2016-04-14 |
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Accounts. Accounts type full. |
2015-10-02 |
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Annual return. With made up date full list shareholders. |
2015-04-08 |
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Accounts. Accounts type full. |
2014-09-23 |
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Officers. Officer name: Robert Reah. Change date: 2014-05-27. |
2014-05-29 |
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|
Annual return. With made up date full list shareholders. |
2014-04-08 |
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|
Officers. Change date: 2013-09-23. Officer name: Prestige Doors Plc. |
2014-04-08 |
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Address. Change date: 2013-09-23. Old address: C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD. |
2013-09-23 |
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Accounts. Made up date. |
2013-09-19 |
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|
Annual return. With made up date full list shareholders. |
2013-04-10 |
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|
Accounts. Made up date. |
2012-09-21 |
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|
Annual return. With made up date full list shareholders. |
2012-04-11 |
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Accounts. Made up date. |
2011-09-21 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 10. |
2011-07-01 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 9. |
2011-07-01 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2011-06-21 |
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